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- SECURE PAY LIMITED
SECURE PAY LIMITED
Active - Accounts Filed
General Information
NAME
SECURE PAY LIMITED
COMPANY NUMBER
03738373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
23/03/1999
(25 years and 8 months old)
WEBSITE
http://devansca.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/02/2003
13/03/2003
WILDCAT TYRES LIMITED
View all previous names
Previous Names
19/02/2003 13/03/2003 WILDCAT TYRES LIMITED
12/12/2002 19/02/2003 FEATHERBALL (UK) LIMITED
23/03/1999 12/12/2002 WILDCAT TYRES LIMITED
STAFFORDSHIRE
WS13 6DP
Telephone: 01543251475
TPS: No
Stowegate House
37 Lombard Street
Lichfield
Staffordshire
WS13 6DP
Telephone: 251475
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Board Member Nicola Jane Hancox (923406422) Appointed |
Credit Risk Overview
Want to learn more about SECURE PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/03/2006 - Present (18 years and 9 months) Secretary: 27/01/2005 - 22/10/2007 (2 years and 8 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 3 |
View Report |
07/09/2020 - Present (4 years and 3 months) Born in Oct 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
01/10/2023 - Present (1 years and 2 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
23/03/1999 - 06/03/2003 (3 years and 11 months) Born in Nov 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
23/03/1999 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14272 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Board Member Nicola Jane Hancox (923406422) Appointed |
Date: 22/04/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Board Member John David Evans (911277491) Appointed |
Date: 10/07/2020 | Event: Jenny Lee Mason (912531776) has left the board |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 07/08/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 21/11/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
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